Abbachem Limited

Company Registration Number: 01631664

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbachem Limited is a Private Company Limited by Shares first registered on 27 April 1982. Its current registered address is in West Midlands.

Registered Address

101 WODEN ROAD WEST, KINGS HILL
WEDNESBURY
WEST MIDLANDS
WS10 7TB

There are 3 companies currently registered at this postcode, including this one.

All companies at WS10 7TB

Registration Data

Company Number

01631664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2009

Accounts Next Due

30 September 2011

Returns Last Made Up

12 June 2011

Returns Next Due

10 July 2012

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £1,054,020£1,055,923£1,114,793£1,002,153£715,676
of which Cash £0£366£300£500£550
Total Assets £1,054,020£1,055,923£1,114,793£1,002,153£715,676
Current Liabilities £1,004,686£1,104,621£1,104,553£1,002,548£684,026
Net Current Assets £49,334£-48,698£10,240£-395£31,650
Total Net Worth £201,632£110,819£95,001£81,320£62,604

Previous Names

No previous names

Company Officers

  • CADMAN, Paul Richard

    Secretary

    Appointed on 12 June 2004

     

    Nationality: English

    Occupation: Hr Director & Company Secretar

    2
    Coalway Avenue
    Penn
    Wolverhampton
    West Midlands
    WV3 7LT

  • BURNHOPE, Mark Edward

    Director

    Appointed on 26 July 1999

     

    Nationality: English

    Occupation: Financial Director

    Month of birth: March 1960

    113 Stafford Road
    Bloxwich
    Walsall
    West Midlands
    WS3 3PG

  • CADMAN, Paul Richard

    Director

    Appointed on 12 June 2004

     

    Nationality: English

    Occupation: Hr Director & Company Secretar

    Month of birth: July 1963

    2
    Coalway Avenue
    Penn
    Wolverhampton
    West Midlands
    WV3 7LT

  • MYNOTT, Nigel Jonathan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Meadow View
    Green Hills Farm
    Heath House Lane
    Codshall
    WV8 2HW

  • BURNHOPE, Mark Edward

    Secretary

    Appointed on 26 July 1999

    Resigned on 12 June 2004

    Nationality: English

    Occupation: Accountant

    113 Stafford Road
    Bloxwich
    Walsall
    West Midlands
    WS3 3PG

  • HOLDER, Stephen John

    Secretary

    Appointed on 28 August 1992

    Resigned on 28 August 1992

    Devon Lodge 118 The Boulevard
    Sutton Coldfield
    West Midlands
    B73 5JG

  • HOLDER, Stephen John

    Secretary

    Resigned on 28 June 1996

    Devon Lodge 118 The Boulevard
    Sutton Coldfield
    West Midlands
    B73 5JG

  • JAFFA, Richard Henry

    Secretary

    Appointed on 28 June 1996

    Resigned on 28 June 1996

    32 Malcolmson Close
    Edgbaston
    Birmingham
    West Midlands
    B15 3LS

  • JAMES, Tracey Denise

    Secretary

    Appointed on 28 June 1996

    Resigned on 26 July 1999

    112 Bryn Arden Road
    Birmingham
    West Midlands
    B26 1JY

  • MYNOTT, Nigel Jonathan

    Secretary

    Resigned on 28 August 1992

    Meadow View
    Green Hills Farm
    Heath House Lane
    Codshall
    WV8 2HW

  • BAILEY, William John Edward Charles

    Director

    Resigned on 23 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    1 Greenhill Road
    Wylde Green
    Sutton Coldfield
    West Midlands
    B72 1DS

  • CAMPBELL, Catherine

    Director

    Appointed on 13 August 1992

    Resigned on 13 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    86 Holly Lane
    Smethwick
    Warley
    West Midlands
    B67 7LD

  • CLEWES, Matthew

    Director

    Appointed on 7 July 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    27 Hawkstone Avenue
    Newport
    Salop
    TF10 7SE

  • HOLDER, Stephen John

    Director

    Appointed on 13 August 1992

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    Devon Lodge 118 The Boulevard
    Sutton Coldfield
    West Midlands
    B73 5JG

  • HOPKINS, Peter

    Director

    Appointed on 1 April 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    2 Higford Lane
    Beckbury
    Shifnal
    TF11 9DZ

  • MYNOTT, Jean Margaret

    Director

    Appointed on 28 June 1996

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    58 Bantock Gardens
    Finchfield
    Wolverhampton
    WV3 9LH

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 September 2016 Liquidators statement of receipts and payments to 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FJZ1UZ. Transaction: MzE1ODE1NTI3OGFkaXF6a2N4.

  2. 18 September 2015 Liquidators statement of receipts and payments to 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FQ0H9U. Transaction: MzEzMTIzNzgzNWFkaXF6a2N4.

  3. 21 August 2014 Liquidators statement of receipts and payments to 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3EELLYG. Transaction: MzEwNTk5MDU1NWFkaXF6a2N4.

  4. 27 August 2013 Liquidators statement of receipts and payments to 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2FCZ64W. Transaction: MzA4Mzg5ODczNGFkaXF6a2N4.

  5. 16 August 2012 Liquidators statement of receipts and payments to 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1FCYH8O. Transaction: MzA2MjUyNjE3OGFkaXF6a2N4.

  6. 31 July 2012 Liquidators statement of receipts and payments to 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1E5EKIE. Transaction: MzA2MTY4OTA3OWFkaXF6a2N4.

  7. 20 February 2012 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A12NQCKI. Transaction: MzA1MjcwNjMzM2FkaXF6a2N4.

  8. 5 September 2011 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: AE029X73. Transaction: MzA0MzI1OTU0MmFkaXF6a2N4.

  9. 21 July 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ASGBWVZJ. Transaction: MzA0MDg0MTA4NWFkaXF6a2N4.

  10. 21 July 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ASGBVVZI. Transaction: MzA0MDg0MDk4N2FkaXF6a2N4.

  11. 21 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDg0MDkyNGFkaXF6a2N4.

  12. 21 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVNHQlhWWkthZGlxemtjeA.

  13. 18 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X7SVJVX2. Transaction: MzA0MDU4MTM3NWFkaXF6a2N4.

  14. 7 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXQMYVHT. Transaction: MzA0MDA1ODY3NWFkaXF6a2N4.

  15. 2 March 2011 Termination of appointment of Peter Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWSSVS33. Transaction: MzAzMzEzNzk0NGFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVK09NTE. Transaction: MzAyNDQzOTg4M2FkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X97IGNDB. Transaction: MzAyMzI1NDU2NmFkaXF6a2N4.

  18. 14 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X97IFNDA. Transaction: MzAyMzE2NjUxOWFkaXF6a2N4.

  19. 13 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X97IEND9. Transaction: MzAyMzE2NjUxMmFkaXF6a2N4.

  20. 24 November 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5ILVF80. Transaction: MzAwMzczMjk5MWFkaXF6a2N4.

  21. 12 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PX0U2EWS. Transaction: MzAwMjc2MjIzMmFkaXF6a2N4.

  22. 8 September 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA44XD3S. Transaction: MjA0MDg3NTQ4MmFkaXF6a2N4.

  23. 3 July 2009 Director appointed peter hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9CRB73. Transaction: MjAzNjQwMDkyNGFkaXF6a2N4.

  24. 26 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJ28XA1B. Transaction: MjAzMzcwMzE0NmFkaXF6a2N4.

  25. 26 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJ28YA1C. Transaction: MjAzMzcwMzA2MGFkaXF6a2N4.

  26. 9 March 2009 Ad 29/09/08\gbp si [email protected]=218500\gbp ic 546230/764730\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOUZG7WA. Transaction: MjAyNzY1NjU1N2FkaXF6a2N4.

  27. 9 March 2009 Nc inc already adjusted 29/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AOUZH7WB. Transaction: MjAyNzY1NjQzNWFkaXF6a2N4.

  28. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzY1NjMwNGFkaXF6a2N4.

  29. 9 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOUZJ7WD. Transaction: MjAyNzY1NjEzN2FkaXF6a2N4.

  30. 9 March 2009 Nc inc already adjusted 05/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AOUZK7WE. Transaction: MjAyNzY1NjAzN2FkaXF6a2N4.

  31. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzY1NTg1MmFkaXF6a2N4.

  32. 21 January 2009 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFXM6PA. Transaction: MjAyMzg3MTY3M2FkaXF6a2N4.

  33. 21 December 2008 Appointment terminated director matthew clewes [View PDF]

    Category: Officers. Type: 288b. Barcode: AXULO5S7. Transaction: MjAyMDk4MTM0M2FkaXF6a2N4.

  34. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEY14FW. Transaction: MjAxNzA3NDU4OGFkaXF6a2N4.

  35. 31 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2NzgwM2FkaXF6a2N4.

  36. 3 December 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0ODk0MGFkaXF6a2N4.

  37. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU1MjU5NmFkaXF6a2N4.

  38. 4 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0NDY3OWFkaXF6a2N4.

  39. 4 August 2006 Registered office changed on 04/08/06 from: 26 lyng lane west bromwich west midlands B70 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU0Nzc4M2FkaXF6a2N4.

  40. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4MjAwOGFkaXF6a2N4.

  41. 15 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNDY5N2FkaXF6a2N4.

  42. 25 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU3NDI0NmFkaXF6a2N4.

  43. 15 December 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ4MTY2OGFkaXF6a2N4.

  44. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU1MDk5OWFkaXF6a2N4.

  45. 25 January 2005 Ad 29/07/04--------- £ si [email protected]=100000 £ ic 186730/286730 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDE1MTMxOGFkaXF6a2N4.

  46. 25 January 2005 Nc inc already adjusted 29/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTU4MzkxNmFkaXF6a2N4.

  47. 25 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzgxMTY5NmFkaXF6a2N4.

  48. 25 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY3MDc5OWFkaXF6a2N4.

  49. 25 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk4NTkwM2FkaXF6a2N4.

  50. 25 January 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTE2NzI5NWFkaXF6a2N4.

  51. 23 July 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NTg1NDkxNGFkaXF6a2N4.

  52. 23 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4NzYwNmFkaXF6a2N4.

  53. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg2ODMyMmFkaXF6a2N4.

  54. 23 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwMTcwNGFkaXF6a2N4.

  55. 1 April 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg1Mjk1NGFkaXF6a2N4.

  56. 18 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ1NzY5NGFkaXF6a2N4.

  57. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQ0MjM5MWFkaXF6a2N4.

  58. 20 August 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyMDIxMWFkaXF6a2N4.

  59. 1 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQzMzI3N2FkaXF6a2N4.

  60. 23 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3Njk2MmFkaXF6a2N4.

  61. 9 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNzc5MDI1MmFkaXF6a2N4.

  62. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTU1MzYwOWFkaXF6a2N4.

  63. 7 November 2000 Ad 03/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAzNzc5MmFkaXF6a2N4.

  64. 7 November 2000 Ad 02/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM4MTY5M2FkaXF6a2N4.

  65. 7 November 2000 Ad 31/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAyNTQ4M2FkaXF6a2N4.

  66. 7 November 2000 Ad 03/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUwNDcxNWFkaXF6a2N4.

  67. 7 November 2000 Ad 10/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQ3NTg4N2FkaXF6a2N4.

  68. 7 November 2000 Ad 01/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk1Mzg5M2FkaXF6a2N4.

  69. 7 November 2000 Ad 23/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDczODU2NmFkaXF6a2N4.

  70. 7 November 2000 Ad 05/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDcyNzQ1NWFkaXF6a2N4.

  71. 7 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA5NzYwMWFkaXF6a2N4.

  72. 7 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE4MDY2NmFkaXF6a2N4.

  73. 7 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA1NDc0OGFkaXF6a2N4.

  74. 7 November 2000 Nc inc already adjusted 02/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTk2NjE0MmFkaXF6a2N4.

  75. 28 July 2000 Accounting reference date extended from 30/09/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDQ2NDA2OGFkaXF6a2N4.

  76. 26 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxNTUzOGFkaXF6a2N4.

  77. 20 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjI0ODUxOWFkaXF6a2N4.

  78. 9 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODQ4NzUzNWFkaXF6a2N4.

  79. 19 January 2000 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0OTg0OTYxM2FkaXF6a2N4.

  80. 14 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQxMzMzNmFkaXF6a2N4.

  81. 5 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTcxMDI5NmFkaXF6a2N4.

  82. 5 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUzMDg1OWFkaXF6a2N4.

  83. 5 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODExMDQ1OWFkaXF6a2N4.

  84. 2 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5MTQxN2FkaXF6a2N4.

  85. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg3NDgyNWFkaXF6a2N4.

  86. 2 August 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5MjU3N2FkaXF6a2N4.

  87. 26 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjYwMTQzMmFkaXF6a2N4.

  88. 13 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTQ2MzIxMWFkaXF6a2N4.

  89. 13 October 1998 Ad 30/09/98--------- £ si [email protected]=45000 £ ic 50000/95000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM0NzI2M2FkaXF6a2N4.

  90. 13 October 1998 Nc inc already adjusted 30/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Njg4MTgwMGFkaXF6a2N4.

  91. 13 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTg2NjI4MWFkaXF6a2N4.

  92. 13 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI5Nzk4MmFkaXF6a2N4.

  93. 13 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY4NjA2NmFkaXF6a2N4.

  94. 21 August 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0NDE5NmFkaXF6a2N4.

  95. 7 August 1998 Accounting reference date extended from 31/03/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDM0NjcwNWFkaXF6a2N4.

  96. 25 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjcxODMxMmFkaXF6a2N4.

  97. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA0NTA2M2FkaXF6a2N4.

  98. 11 June 1998 Ad 05/06/98--------- £ si [email protected]=12692 £ ic 19038/31730 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY5NDI0M2FkaXF6a2N4.

  99. 29 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDczNDc5NmFkaXF6a2N4.

  100. 24 June 1997 Return made up to 12/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2NzY2OGFkaXF6a2N4.

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